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C.h.b. Glass Limited

Type: NZ Limited Company (Ltd)
9429040225616
NZBN
162312
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
33 Takapau Road
Waipukurau 4200
New Zealand
Physical & registered & service address used since 21 Feb 2019

C.h.b. Glass Limited, a registered company, was registered on 30 Nov 1966. 9429040225616 is the NZBN it was issued. "Glazing services" (business classification E324510) is how the company was classified. The company has been supervised by 3 directors: Glenn Charles Spotswood - an active director whose contract began on 07 Mar 1996,
Michael Joseph Roche - an inactive director whose contract began on 30 Nov 1966 and was terminated on 07 Mar 1996,
Margaret Anne Roche - an inactive director whose contract began on 30 Nov 1966 and was terminated on 07 Mar 1996.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Takapau Road, Waipukurau, 4200 (types include: physical, registered).
C.h.b. Glass Limited had been using 11 Thames Street, Pandora, Napier as their registered address until 21 Feb 2019.
Old names used by the company, as we found at BizDb, included: from 30 Nov 1966 to 29 Feb 1996 they were called M J Roche Limited.
A single entity controls all company shares (exactly 2000 shares) - Spotswood, Glenn Charles - located at 4200, Waipukurau, Waipukurau.

Addresses

Previous addresses

Address: 11 Thames Street, Pandora, Napier, 4110 New Zealand

Registered & physical address used from 19 May 2015 to 21 Feb 2019

Address: 12 Thames Street, Pandora, Napier, 4110 New Zealand

Registered & physical address used from 18 May 2015 to 19 May 2015

Address: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 07 Feb 2013 to 18 May 2015

Address: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 29 Jan 2013 to 18 May 2015

Address: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 08 Mar 2011 to 07 Feb 2013

Address: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 08 Mar 2011 to 29 Jan 2013

Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 25 Feb 2009 to 08 Mar 2011

Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 07 Mar 2007 to 25 Feb 2009

Address: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 01 Mar 2005 to 07 Mar 2007

Address: C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Physical address used from 16 Mar 2000 to 16 Mar 2000

Address: C/- Denton Donovan, Chartered Accountants, 115 N King Street, Hastings

Registered address used from 21 Sep 1999 to 01 Mar 2005

Address: 2 Hinton Rd, Taradale, Napier

Registered address used from 24 Feb 1994 to 21 Sep 1999

Address: 2 Hinton Rd, Taradale

Registered address used from 16 Apr 1992 to 24 Feb 1994

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Spotswood, Glenn Charles Waipukurau
Waipukurau
4200
New Zealand
Directors

Glenn Charles Spotswood - Director

Appointment date: 07 Mar 1996

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 22 Jul 2022

Address: Omakere, 4271 New Zealand

Address used since 01 Feb 2018

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 20 Mar 2014


Michael Joseph Roche - Director (Inactive)

Appointment date: 30 Nov 1966

Termination date: 07 Mar 1996

Address: Taradale,

Address used since 30 Nov 1966


Margaret Anne Roche - Director (Inactive)

Appointment date: 30 Nov 1966

Termination date: 07 Mar 1996

Address: Taradale,

Address used since 30 Nov 1966

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